Statements: International LLC “Rasperia Trading Limited”

Canonical ID: NK-if7DHQYTjVJB3Q6CDconpr · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Solnechny blvd., 25, premisch. A/60, Kaliningrad, RUSSIAN FEDERATION, 236006		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-11-28
`Organization:addressEntity`	`addr-04531940c27ec4034eb75e31d15239883e5038b2`		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:country`	ru		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:createdAt`	2024-06-28		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:id`	daa433f50973a5819199787f2f3b4c6ff18877b0		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-11-28
`Organization:name`	МКАО “Распериа Трейдинг Лимитед”	rus	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:name`	sociedad internacional de responsabilidad limitada “Rasperia Trading Limited”	spa	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:name`	International LLC “Rasperia Trading Limited”	eng	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:name`	Società internazionale LLC “Rasperia Trading Limited”	ita	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:name`	Rasperia Trading Limited Nemzetközi Rt.	hun	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:notes`	Type of entity: International Limited Liability Company		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:notes`	A company based in Russia	eng	be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-11-21
`Organization:registrationNumber`	1193926007153		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11877-64`	2024-07-03

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